Menna Overview
Here’s a quick overview of TRI-FINANCIAL SERVICES LIMITED 👀 — a Surrey based business that started in 2001.
TRI-FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04260102
- Age25 years Incorporated 26 July 2001
- Officers2
Address
158 Stafford Road, Wallington, Surrey, SM6 9BS
TRI-FINANCIAL SERVICES LIMITED is an active company incorporated on 26 July 2001 and based in Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARIF, Arshad Khaja Kamal | secretary | 28 Jul 2022 | |
| SHARIF, Mohammed Khaja Usman | director | Jan 2001 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Khaja Usman Sharif | Jan 2001 | 28 Jul 2022 |
| Miss Aliya Zainab Sharif | Aug 2006 | 28 Jul 2022 |
| Mr Arshad Khaja Kamal Sharif | Mar 1957 | 26 Jul 2016 |
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Here’s a quick overview of TRI-FINANCIAL SERVICES LIMITED 👀 — a Surrey based business that started in 2001.